| Company Name | Giant Geriatric Generators Ltd |
|---|---|
| Director | Charles Stuart Reid |
| Company Status | Active |
| Company Number | SC369537 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Previous Name | MIKE Hunt Enterprises Presents Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Charles Stuart Reid |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newforth Cottage Wallacestone Brae Wallacestone Falkirk FK2 0DH Scotland |
| Secretary Name | Mrs Audrey Elizabeth Reid |
|---|---|
| Status | Current |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newforth Cottage Wallacestone Brae Wallacestone Falkirk FK2 0DH Scotland |
| Director Name | Mr Calvin Robert Allan Innes |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newforth Cottage Wallacestone Brae Wallacestone Falkirk FK2 0DH Scotland |
| Director Name | Andrew Peter Foad |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 07 April 2012) |
| Role | Script Writing For Publication |
| Country of Residence | Australia |
| Correspondence Address | Newforth Cottage Wallacestone Brae Wallacestone Falkirk FK2 0DH Scotland |
Location
| Registered Address | Newforth Cottage Wallacestone Brae Wallacestone Falkirk FK2 0DH Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 3 at £1 | Charles Stuart Reid 75.00% Ordinary |
|---|---|
| 1 at £1 | Audrey Elizabeth Reid 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,708 |
| Cash | £10,128 |
| Current Liabilities | £13,658 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
| 26 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 25 April 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 2 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
| 1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 May 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 6 May 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Termination of appointment of Andrew Foad as a director (1 page) |
| 27 September 2012 | Termination of appointment of Calvin Innes as a director (1 page) |
| 27 September 2012 | Termination of appointment of Andrew Foad as a director (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Termination of appointment of Calvin Innes as a director (1 page) |
| 9 May 2012 | Resolutions
|
| 9 May 2012 | Company name changed mike hunt enterprises presents LTD\certificate issued on 09/05/12
|
| 9 May 2012 | Resolutions
|
| 9 May 2012 | Company name changed mike hunt enterprises presents LTD\certificate issued on 09/05/12
|
| 20 December 2011 | Director's details changed for Mr Calvin Robert Allan Innes on 8 January 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Calvin Robert Allan Innes on 8 January 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Charles Stuart Reid on 8 January 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Calvin Robert Allan Innes on 8 January 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Charles Stuart Reid on 8 January 2010 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Charles Stuart Reid on 8 January 2010 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mrs Audrey Elizabeth Reid on 8 January 2010 (1 page) |
| 20 December 2011 | Secretary's details changed for Mrs Audrey Elizabeth Reid on 8 January 2010 (1 page) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Secretary's details changed for Mrs Audrey Elizabeth Reid on 8 January 2010 (1 page) |
| 20 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
| 4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
| 4 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (7 pages) |
| 6 May 2010 | Director's details changed for Mr Charles Stuart Reid on 7 January 2010 (3 pages) |
| 6 May 2010 | Registered office address changed from 50 Morven Drive Polmont Falkirk FK2 0XD United Kingdom on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 50 Morven Drive Polmont Falkirk FK2 0XD United Kingdom on 6 May 2010 (2 pages) |
| 6 May 2010 | Appointment of Andrew Peter Foad as a director (3 pages) |
| 6 May 2010 | Appointment of Andrew Peter Foad as a director (3 pages) |
| 6 May 2010 | Registered office address changed from 50 Morven Drive Polmont Falkirk FK2 0XD United Kingdom on 6 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Charles Stuart Reid on 7 January 2010 (3 pages) |
| 6 May 2010 | Director's details changed for Mr Charles Stuart Reid on 7 January 2010 (3 pages) |
| 2 December 2009 | Incorporation (27 pages) |
| 2 December 2009 | Incorporation (27 pages) |